Governance & Transparency
We maintain the highest standards of corporate governance, transparency, and accountability to our members and regulatory authorities.
Our Governance Principles
Built on transparency, accountability, and member-centric approach
Transparency
Open and honest communication with all stakeholders
Accountability
Responsible stewardship of member funds and resources
Democratic Control
Member participation in key decisions and governance
Ethical Practices
Highest standards of integrity in all operations
Board of Directors
Experienced professionals elected by members to guide our society
Mr. Aditya Sharma
Chairman
MBA Finance, 15 years banking experience
Tenure: 2020-2025
Mrs. Anagha Patel
Vice Chairman
CA, 12 years financial services
Tenure: 2021-2026
Mr. Rajesh Kumar
Managing Director
CAIIB, 20 years banking operations
Tenure: 2019-2024
Mrs. Sunita Desai
Secretary
M.Com, 10 years cooperative sector
Tenure: 2022-2027
Mr. Vikram Singh
Treasurer
CFA, 8 years financial management
Tenure: 2023-2028
Board Committees
Specialized committees ensuring effective governance
Audit Committee
Oversees financial reporting and internal controls
Committee Members:
- • Mr. Rajesh Kumar (Chairman)
- • Mrs. Sunita Desai
- • Mr. Vikram Singh
Credit Committee
Reviews and approves loan applications
Committee Members:
- • Mrs. Anagha Patel (Chairman)
- • Mr. Aditya Sharma
- • External Expert
Risk Management Committee
Monitors and manages operational risks
Committee Members:
- • Mr. Vikram Singh (Chairman)
- • Mrs. Anagha Patel
- • Risk Expert
Member Meetings
Annual General Meeting
Date: March 15, 2024
Venue: Society Head Office
Agenda: Annual report presentation, financial statements approval, board elections
Special General Meeting
Date: September 20, 2024
Venue: Community Hall
Agenda: New branch approval, policy amendments
Board Meeting
Date: Monthly
Venue: Board Room
Agenda: Operational reviews, policy decisions, member grievances
Important Documents
Annual Report 2023-24
PDF • 2.5 MB • March 2024
Audited Financial Statements
PDF • 1.8 MB • March 2024
Bylaws and Regulations
PDF • 850 KB • Updated 2024
Board Meeting Minutes
PDF • 1.2 MB • December 2024
Regulatory Compliance
- Maharashtra Cooperative Societies Act
- RBI Guidelines for UCBs
- NABARD Regulations
- Cooperative Audit Standards
Transparency Measures
Our commitment to open and transparent operations
Regular Audits
Independent audits by certified auditors ensure financial accuracy and compliance.
Member Participation
Active member involvement in decision-making through general meetings and voting.
Financial Disclosure
Complete financial statements and reports available to all members.
Regulatory Reporting
Timely submission of all required reports to regulatory authorities.
Grievance Redressal
Structured process for addressing member concerns and complaints.
Public Information
Key information and updates regularly published for member awareness.